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Browse: Home / 2014 / May / 13 / Sam and Charles Wyly Found Liable In Civil Fraud Case – WSJ.com

Sam and Charles Wyly Found Liable In Civil Fraud Case – WSJ.com

By Securities Docket on May 13, 2014, 8:15 am

The Securities and Exchange Commission scored a victory on Monday as a jury said the wealthy Wyly brothers committed civil fraud using a complex web of offshore trusts to hide stock sales and reap $550 million in profits.

via Sam and Charles Wyly Found Liable In Civil Fraud Case – WSJ.com.

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